EL

ERLESCOTE LIMITED

Active

Company number 04849276

Preston, England · Incorporated 29 July 2003

41 Dilworth Lane Dilworth Lane, Longridge, Preston, PR3 3ST, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ERLESCOTE LIMITED is an active private limited company incorporated on 29 July 2003 and registered in England and Wales. Its registered office is at 41 Dilworth Lane Dilworth Lane, Longridge, Preston, PR3 3ST, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Miss Corinne Ann Hignett is a person with significant control who has the right to appoint and remove directors. The sole director is HIGNETT, Corinne Ann (appointed 1 July 2025). COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 12 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. 67 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • JAMES BEAL (28.6%)
  • CORINNE HIGNETT (28.6%)
  • COREAL LTD (14.3%)
  • MALCOLM MONCHAR ELAINE MONCHAR (14.3%)
  • STUART GLOBE LYNDSEY GLOBE (14.3%)
Total shares
7
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7 — —
Total 7

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COREAL LTD ORDINARY 1 14.29% 1 14.29%
CORINNE HIGNETT ORDINARY 2 28.57% 2 28.57%
JAMES BEAL ORDINARY 2 28.57% 2 28.57%
MALCOLM MONCHAR ELAINE MONCHAR ORDINARY 1 14.29% 1 14.29%
STUART GLOBE LYNDSEY GLOBE ORDINARY 1 14.29% 1 14.29%
Total 7 100% 7 100%

Officers

CP
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
21 August 2025
HC
HIGNETT, Corinne Ann
Director
1 July 2025
ND
NORRIS, Darren
Secretary · Resigned
18 August 2017
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
29 July 2003
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
29 July 2003
BP
BEAL, Philip Michael
Director · Resigned
29 July 2003
BJ
BEAL, James Timothy
Director · Resigned
29 July 2003

Persons with significant control

PS
Miss Corinne Ann Hignett
Born October 1969
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
20 November 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Address
13 August 2004 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Address
8 August 2003 View
Legacy
Officers
8 August 2003 View
Incorporation Company
Incorporation
29 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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